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A & E 1 (UK) LTD

Company number 05987145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 1
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 TM02 Termination of appointment of Rrzemyslaw Skorczyk as a secretary
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Nov 2008 363a Return made up to 02/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Feb 2008 363s Return made up to 02/11/07; full list of members
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288a New director appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Secretary resigned
02 Nov 2006 NEWINC Incorporation